EMPIRE BUSINESS SERVICES LIMITED - GLASGOW
Overview
EMPIRE BUSINESS SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
EMPIRE BUSINESS SERVICES LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: SC159248. The accounts status is DORMANT.
EMPIRE BUSINESS SERVICES LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: SC159248. The accounts status is DORMANT.
EMPIRE BUSINESS SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GOUDIE | Secretary | 2010-09-30 | CURRENT | ||
MRS DIANE WILLIAMS | Feb 1965 | British | Director | 2010-04-08 | CURRENT |
MORVEN GREER COOK | Nov 1963 | British | Director | 1995-07-17 UNTIL 1996-04-20 | RESIGNED |
JAMES WISHART WRIGHT | Jul 1951 | British | Director | 1999-08-18 UNTIL 2002-08-22 | RESIGNED |
MICHAEL JOHN WORTHINGTON | Jul 1960 | Australian | Director | 2005-11-22 UNTIL 2010-04-09 | RESIGNED |
MR GORDON MCRAE HOPE | Aug 1957 | British | Secretary | 1999-07-28 UNTIL 2002-08-22 | RESIGNED |
BEVERLEY JANE NELHAMS | Sep 1960 | British | Secretary | 1995-07-17 UNTIL 1999-07-28 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-07-17 UNTIL 1995-07-17 | RESIGNED | ||
NORMAN JULIAN ZIMAN | Dec 1944 | British | Secretary | 2002-08-22 UNTIL 2010-09-30 | RESIGNED |
LESLEY MAY BIRSE | Mar 1965 | British | Director | 1995-12-05 UNTIL 1997-01-31 | RESIGNED |
MR CHRISTOPHER ANDREW BURTON-BROWN | Dec 1962 | British | Director | 2005-01-17 UNTIL 2012-04-20 | RESIGNED |
MR JAMES ANDERSON CLARK | Aug 1954 | British | Director | 1998-02-09 UNTIL 2002-04-12 | RESIGNED |
PAMELA ANNE OLIVER | Dec 1965 | British | Director | 1995-07-17 UNTIL 1996-02-01 | RESIGNED |
MORVEN GREER COOK | Nov 1963 | British | Director | 1995-07-17 UNTIL 1996-04-20 | RESIGNED |
PETER JOHN COOK | Jul 1938 | British | Director | 1995-07-17 UNTIL 1995-07-17 | RESIGNED |
PETER JOHN COOK | Jul 1938 | British | Director | 1995-07-17 UNTIL 2001-07-24 | RESIGNED |
STEPHEN JOHN COOK | Dec 1959 | British | Director | 1996-04-20 UNTIL 2004-12-01 | RESIGNED |
MR ANDREW PETER DIGGLES | Sep 1949 | British | Director | 2002-08-22 UNTIL 2005-03-24 | RESIGNED |
CHARLES PETER HOLDRIDGE | Nov 1962 | British | Director | 2002-08-22 UNTIL 2004-07-02 | RESIGNED |
CAROL ANN MASSIE | May 1970 | British | Director | 2001-12-18 UNTIL 2002-08-22 | RESIGNED |
RONALD MURRAY | May 1961 | Scottish | Director | 2001-11-01 UNTIL 2002-08-22 | RESIGNED |
IAN DEREK MYSON | Mar 1961 | British | Director | 2002-08-22 UNTIL 2004-07-01 | RESIGNED |
BEVERLEY JANE NELHAMS | Sep 1960 | British | Director | 1995-07-17 UNTIL 2001-05-09 | RESIGNED |
MR JAMES DAVID OLIVER | Jan 1958 | British | Director | 1996-02-01 UNTIL 1997-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolters Kluwer Holdings (Uk) Plc | 2016-04-06 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |